Custodial Services OÜ
Registration details
Company overview
Custodial Services OÜ is a Private limited company (Ltd.) registered in Estonia under 12976338, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 12 January 2016 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for Custodial Services OÜ, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 9 November 2026.
Officers
2
Registry notes and limitations
One of the 2 officer records shown for Custodial Services OÜ is a current appointment, filed with Estonian e-Business Register (ariregister). Jevgeni Kostov serves as Juhatuse Liige. The remaining 1 record shown (Pavel Pold) is a former appointment that has since been resigned.
Management authority at Custodial Services OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Custodial Services OÜ
Estonia
How these relationships were recorded
Custodial Services OÜ has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span Estonia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns Custodial Services OÜ?
One shareholder is currently on record for Custodial Services OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Pavel Põld, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Custodial Services OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Custodial Services OÜ is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Custodial Services OÜ have on record?
1 shareholder is shown on record for Custodial Services OÜ.
What is Custodial Services OÜ's company registration number?
Custodial Services OÜ's registration number is 12976338, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Custodial Services OÜ still an active company?
Custodial Services OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Custodial Services OÜ incorporated?
Custodial Services OÜ was incorporated on 12 January 2016, according to Estonian e-Business Register (ariregister).
What is Custodial Services OÜ's registered address?
The registered address on file for Custodial Services OÜ is Tallinn, Estonia.
What legal structure is Custodial Services OÜ registered as?
Custodial Services OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Custodial Services OÜ?
One of the 2 officer records shown for Custodial Services OÜ is a current appointment, filed with Estonian e-Business Register (ariregister). Jevgeni Kostov serves as Juhatuse Liige. The remaining 1 record shown (Pavel Pold) is a former appointment that has since been resigned. Management authority at Custodial Services OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Custodial Services OÜ have a parent company or subsidiaries?
Custodial Services OÜ has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span Estonia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Custodial Services OÜ's ownership over time?
This profile reflects a point-in-time snapshot from Estonian e-Business Register (ariregister). Zavia's monitoring API can track changes to Custodial Services OÜ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Custodial Services OÜ's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Estonia, so records like Custodial Services OÜ's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Estonian e-Business Register (ariregister) and was last synced on 9 November 2026.